Overview

The Metropolitan Police (MPS, ‘the Met’) is a core participant in the Undercover Policing Inquiry.

Its interests are fourfold:

  • As the body which oversaw the undercover units when they were operational, and thus holding its records.
  • As the former employer of the undercovers and their managers.
  • As having a vested interest in the tactic of undercover policing.
  • Its role in the investigation of the murder of Stephen Lawrence and the Macpherson Inquiry.

As such it has separate entities looking after these different aspects.

Regarding the undercover officers of the Special Demonstration Squad, it has a role as their employers. However, it has been recognised that the interests of the Metropolitan Police itself and the former officers are somewhat different. Thus, the Designated Lawyers (sometimes ‘DL’) are an independent set of solicitors who directly represent the interests of the former undercover officers and managers in the Inquiry itself. They are distinct from the Metropolitan Police’s own representation in the Inquiry, which is distinguished as the Commissioner’s Lawyer (or ‘CL’).

Within the Metropolitan Police is the Inquiry and Review Support Command (IRSC), formerly the Assistant Commissioners Public Inquiries Team (AC-PIT), which sits within the Directorate of Professional Standards. It has responsibility for coordinating the Met’s response and interactions with the Undercover Policing Inquiry, along with the Directorate of Legal Services. The IRSC was initially set up to manage the requirements of the Undercover Policing Inquiry, though its remit has since been extended to other inquiries.

Also within the Metropolitan Police is Operation Herne which was the original investigation into the Special Demonstration Squad and took control of the relevant records.

A whistleblower raised concerns that documents relating to undercover policing were being deliberately destroyed and became subject of an investigation by the Independent Office of Police Complaints. This led to the Inquiry seeking assurances of the Metropolitan Police regarding its efforts to protect relevant material. For more see under Assurance (topic).

As well as providing disclosure, the Metropolitan Police has been active in the Inquiry, in particular making its own applications for anonymity of former officers, providing witness statements on various issues and making submissions, often in defence of undercover policing.

For the Inquiry’s procedural hearings it had regularly appointed Jonathan Hall KC of 6 Kings Bench Walk Chambers to act on its behalf. He has since been appointed as the Independent Reviewer of Terrorism Legislation and his role has been taken instead by Peter Skelton KC (chambers: 1 Crown Office Row), assisted by Amy Mannion. Skelton had previously acted for the Metropolitan Police in the case brought against the by eight women deceived into relationships by undercovers.

According to a January 2022 press release,  the MPS had spent over £30m on the Inquiry. It also claimed that it had:

  • Disclosed to the Inquiry more than 80,000 documents and electronic exhibits, totalling more than 600,000 pages.
  • Responded to more than 230 Rule 9 requests and follow-up requests.
  • Provided more than 100 witness statements (both under the Rule 9 process and voluntarily or within applications).
  • Assisted in the review and redaction of more than 3,700 documents, totalling more than 40,000 pages.
  • Been invited to consider making anonymity applications for almost 200 people – in a number of cases applications were not made. 

Procedural

Date
Title
Document Type
Topic
Transcript of UCPI Procedural Hearing 15: Reporting Restriction Orders
Transcript
Privacy, Restricted Reporting Orders
Reporting restriction order hearing (submission by MPS)
Submissions
Privacy, Restricted Reporting Orders
HN273 – Open application for restriction order
Application
Anonymity
HN273 – Impact Statement
Impact Statement
Anonymity
HN273 – Gist of psychiatric report
Medical report
Anonymity
HN273 – Gist of Addendum to Risk Assessment
Risk assessment
Anonymity
HN273 – Gist of Risk Assessment
Risk assessment
Anonymity
MPS – Submissions on Preliminary Draft Module 2c Issues List Special Demonstration Squad
Submissions
Issues lists
MPS – Submissions on Preliminary Draft Module 2b Issues List Special Demonstration Squad
Submissions
Issues lists
The MPS and the Undercover Policing Inquiry (UCPI)
Press Notice
Costs
EN291 – Open application for restriction order
Application
Anonymity
EN291 – Risk Assessment
Risk assessment
Anonymity
EN51 – Open application for restriction order
Application
Anonymity
EN53 – Open application for restriction order
Application
Anonymity
EN53 – Gist of Risk Assessment
Risk assessment
Anonymity
HN596/EN32 Rod Richardson – Open application for restriction order
Application
Anonymity
MPS – Further submissions re livestreaming and the Equality Act 2010
Submissions
Conduct of evidence hearings
Letter from Steven Bramley (MPS Director of Legal Services) to Paul Bishop (Inquiry Solicitor) regarding Tranche 1 Phase 1 hearings
Letter
Anonymity
MPS – Submissions for Procedural Hearing of 26 January 2021
Submissions
Conduct of evidence hearings
MPS – Submissions on Chairman’s statement re the conduct of tranche 1 evidence hearings
Submissions
Conduct of evidence hearings
MPS – Written observations on Draft Issues List (Module 2A SDS Issues)
Submissions
Issues lists
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 2)
Transcript
Privacy
Further submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Submissions on behalf of the Metropolitan Police for the second hearing on privacy and GDPR
Submissions
Privacy
Transcript of UCPI Procedural Hearing 13: Privacy and the GDPR (Day 1)
Transcript
Privacy
Supplementary submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
Transcript of UCPI Procedural Hearing 14: Tranche 1 Directions hearing
Transcript
Conduct of evidence hearings
Illustrative example of a Tranche One Intelligence report
Annex A to MPS submissions on privacy and GDPR
Annex
Privacy
Submissions on behalf of the Metropolitan Police re privacy and GDPR
Submissions
Privacy
HN4 – Gist of Risk Assessment
Risk assessment
Anonymity
HN30 – Gist of Risk Assessment
Risk assessment
Anonymity
HN112 – Open Risk Assessment
Risk assessment
Anonymity
HN97 – Gist of Risk Assessment
Risk assessment
Anonymity
HN91 – Gist of Risk Assessment
Risk assessment
Anonymity
HN299/342 Dave Hughes – Open application for restriction order
Application
Anonymity
HN76 – Open Risk Assessment
Risk assessment
Anonymity
HN86/1361 – Gist of Risk Assessment
Risk assessment
Anonymity
HN53 – Gist of Risk Assessment
Risk assessment
Anonymity
HN6 – Gist of Risk Assessment
Risk assessment
Anonymity
HN101 – Open Risk Assessment
Risk assessment
Anonymity
HN87 John Lipscomb – Gist of Risk Assessment
Risk assessment
Anonymity
HN126 Paul Gray – Open application for restriction order
Application
Anonymity
HN18 Rob Harrison – MPS open application for restriction order
Application
Anonymity
HN4 – MPS Open application for restriction order
Application
Anonymity
HN97 – Open application for restriction order
Application
Anonymity
HN72 – Gist of Risk Assessment
Risk assessment
Anonymity
Transcript of UCPI Procedural Hearing 12: Strategic Review
Transcript
Strategic Review
HN27 – Gist of Risk Assessment
Risk assessment
Anonymity
HN355 – Gist of Risk Assessment
Risk assessment
Anonymity
HN9 – Gist of Risk Assessment
Risk assessment
Anonymity
Transcript of UCPI Procedural Hearing 11: Anonymity V
Transcript
Anonymity
HN8 – Gist of Risk Assessment
Risk assessment
Anonymity
HN101 – MPS open application for restriction order
Application
Anonymity
HN6 – Open application for restriction order
Application
Anonymity
HN86/1361 – MPS Open application for restriction order
Application
Anonymity
HN87 John Lipscomb – MPS Open application for restriction order
Application
Anonymity
HN91 – Open application for restriction order
Application
Anonymity
HN349 – Open Risk Assessment
Risk assessment
Anonymity
HN302 – Gist of Risk Assessment
Risk assessment
Anonymity
HN83 – Gist of Risk Assessment
Risk assessment
Anonymity
HN303 Peter Collins – Open application for restriction order
Application
Anonymity
HN355 – MPS open application for restriction order
Application
Anonymity
HN27 – Open application for restriction order
Application
Anonymity
HN351 Jeff Slater – Open application for restriction order
Application
Anonymity
HN8 – Open application for restriction order
Application
Anonymity
Transcript of UCPI Procedural Hearing 10: Anonymity IV, Lambert Report
Transcript
Anonymity, Lambert Report
MPS – Written observations on Draft Issues List (Module 1 SDS Issues)
Submissions
Issues lists
MPS – Submissions re the Lambert Report on the law of confidence and misuse of private information
Submissions
Restriction order approach, The Lambert Report
HN67 Alan Bond – Designated Lawyers open application for restriction order
Application
Anonymity
HN118 Simon Wellings – Open application for restriction order
Application
Anonymity
HN109 – Open Risk Assessment
Risk assessment
Anonymity
HN112 – MPS open application for restriction order
Application
Anonymity
HN200 Roger Harris – Open application for restriction order
Application
Anonymity
HN337 – Open Risk Assessment
Risk assessment
Anonymity
HN349 – MPS Open application for restriction order
Application
Anonymity
HN44 Darren Prowse – Open application for restriction order
Application
Anonymity
HN65 John Kerry – Open application for restriction order
Application
Anonymity
HN67 Alan Bond – Open application for restriction order
Application
Anonymity
HN72 – Open application for restriction order
Application
Anonymity
HN77 Jacqueline Anderson – Open application for restriction order
Application
Anonymity
HN79 Ross McInnes – Open application for restriction order
Application
Anonymity
HN80 – Open application for restriction order
Application
Anonymity
HN90 Mark Kerry – Open application for restriction order
Application
Anonymity
HN41 – Open Risk Assessment
Risk assessment
Anonymity
MPS – Submissions on the restriction order approach
Submissions
Restriction order approach, Generic restriction order documents
HN122 Neil Richardson – MPS Open application for restriction order
Application
Anonymity
Transcript of UCPI Procedural Hearing 9: Anonymity III, Restriction Order Approach
Transcript
Anonymity, Restriction order approach, Photographs
HN106 Barry Tomkins – Open application for restriction order
Application
Anonymity
HN300 Jim Pickford – Open application for restriction order
Application
Anonymity
HN21 – MPS open application for restriction order
Application
Anonymity
HN25 Kevin Douglas – Open application for restriction order
Application
Anonymity
HN83 – Open application for restriction order
Application
Anonymity
HN96 Michael James – Open application for restriction order
Application
Anonymity
MPS – Response to consultation on changes to publication of material in the restriction order process
Submissions
Restriction order approach
HN60 Dave Evans – Open application for restriction order
Application
Anonymity
HN12 Mike Hartley – Open application for restriction order
Application
Anonymity
HN155 Phil Cooper – Open application for restriction order
Application
Anonymity
HN19 Malcolm Shearing – Open application for restriction order
Application
Anonymity
HN3 Jason Bishop – Open application for restriction order
Application
Anonymity
HN41 – Open application for restriction order
Application
Anonymity
HN304 Graham Coates – Open application for restriction order
Application
Anonymity
HN9 – MPS Open application for restriction order
Application
Anonymity
HN109 – Open application for restriction order
Application
Anonymity
HN13 Barry Loader – Open application for restriction order
Application
Anonymity
HN339 Stewart Goodman – Open application for restriction order
Application
Anonymity
HN340 Alan Bailey – Open application for restriction order
Application
Anonymity
HN354 Vince Miller – Open application for restriction order
Application
Anonymity
HN356/124 Bill Biggs – Open application for restriction order
Application
Anonymity
HN66/EN327 Dave Jones – Open application for restriction order
Application
Anonymity
HN296 Geoff Wallace– Open application for restriction order
Application
Anonymity
Transcript of UCPI Procedural Hearing 8: Anonymity II, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach, Photographs
Transcript of UCPI Procedural Hearing 7: Rehabilitation of Offenders Act 1974
Transcript
Rehabitation of Offenders Act 1974
HN322 – Open Risk Assessment
Risk assessment
Anonymity
HN341 – Open Risk Assessment
Risk assessment
Anonymity
HN16 James Straven – Open Risk Assessment
Risk assessment
Anonymity
Letter from MPS to UCPI re NSCPs submissions on psychiatric experts
Letter
Anonymity
HN17 – Gist of Risk Assessment
Risk assessment
Anonymity
MPS – Submissions for hearing of 20-22 November 2017 re Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
MPS – Submissions re SDS anonymity restriction orders, responding to points made by media and NSCPs
Submissions
Anonymity
HN301 Bob Stubbs – Open application for restriction order
Application
Anonymity
HN344 Ian Cameron – Open application for restriction order
Application
Anonymity
HN353 Gary Roberts – Open application for restriction order
Application
Anonymity
HN341 – Open application for restriction order
Application
Anonymity
HN64 – Open application for restriction order
Application
Anonymity
HN64 – Open Risk Assessment
Risk assessment
Anonymity
HN56 Alan ‘Nick’ Nicholson – Open application for restriction order
Application
Anonymity
HN17 – Open application for restriction order
Application
Anonymity
HN345 Peter Fredericks – Open application for restriction order
Application
Anonymity
HN88 Timothy Spence – Open application for restriction order
Application
Anonymity
HN331 – Open application for restriction order
Application
Anonymity
HN332 Cameron Sinclair – Open application for restriction order
Application
Anonymity
HN332 Cameron Sinclair – Impact Statement (made by daughter)
Impact Statement
Anonymity
HN23 – Gist of Risk Assessment
Risk assessment
Anonymity
HN40 – Gist of Risk Assessment
Risk assessment
Anonymity
HN241 – Gist of Risk Assessment
Risk assessment
Anonymity
HN33/98 Kathryn ‘Lee’ Bonser – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order (updated)
Application
Anonymity
HN338 – Open application for restriction order
Application
Anonymity
HN78 Anthony ‘Bobby’ Lewis – Open application for restriction order
Application
Anonymity
HN23 – Open application for restriction order
Application
Anonymity
EN42 – Open application for restriction order
Application
Anonymity
HN241 – Impact Statement
Impact Statement
Anonymity
Third Witness Statement of Cairo
Witness Statement
Restriction order approach, Generic restriction order documents
HN1 Matt Rayner – Open application for restriction order
Application
Anonymity
HN334 Margaret White – Open application for restriction order
Application
Anonymity
HN337 – Open application for restriction order
Application
Anonymity
HN40 – Updated Impact Statement
Impact Statement
Anonymity
HN241 – Open application for restriction order
Application
Anonymity
HN298 Mike Scott – Open application for restriction order
Application
Anonymity
HN322 – Open application for restriction order
Application
Anonymity
HN336 Dick Epps – Open application for restriction order
Application
Anonymity
HN348 – Open application for restriction order
Application
Anonymity
HN40 – Open application for restriction order
Application
Anonymity
HN45 Dave Robertson – Open application for restriction order
Application
Anonymity
HN321 Bill Lewis – Open application for restriction order
Application
Anonymity
HN26 Christine Green – Open Risk Assessment
Risk assessment
Anonymity
HN294 – 2nd email from a child-in-law
Supporting material
Anonymity
First Witness Statement of Cairo
Witness Statement
Anonymity
HN26 Christine Green – Open application for restriction order
Application
Anonymity
HN294 – Open application for restriction order
Application
Anonymity
HN68 Sean Lynch – Open application for restriction order
Application
Anonymity
HN348 Sandra Davies – Open Risk Assessment
Risk assessment
Anonymity
HN68 Sean Lynch – Email from family member of setting out views of the officer’s surviving wife
Impact Statement
Anonymity
HN294 – 1st Email from a child-in-law on potential impact on the widow of HN294
Supporting material
Anonymity
HN123 – MPS Open application for restriction order
Application
Anonymity
HN297 Rick Gibson– Open application for restriction order
Application
Anonymity
HN297 Rick Gibson – Open Risk Assessment
Risk assessment
Anonymity
HN58 – MPS Open application for restriction order
Application
Anonymity
HN81 Dave Hagen – MPS Open application for restriction order
Application
Anonymity
HN104 Carlo Neri – Slater & Gordon open application for restriction order
Application
Anonymity
HN81 Dave Hagen – Open Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open application for restriction order
Application
Anonymity
HN330 Don de Freitas – Open application for restriction order
Application
Anonymity
HN343 John Clinton– Open application for restriction order
Application
Anonymity
HN7 – Open application for restriction order
Application
Anonymity
HN321 Bill Lewis – Gist of Risk Assessment
Risk assessment
Anonymity
HN326 Douglas Edwards – Open Risk Assessment
Risk assessment
Anonymity
HN329 John Graham – Open Risk Assessment
Risk assessment
Anonymity
HN330 Don de Freitas – Impact Statement
Impact Statement
Anonymity
HN330 Don de Freitas – Open Risk Assessment
Risk assessment
Anonymity
HN58 – Open Risk Assessment
Risk assessment
Anonymity
HN68 Sean Lynch – Open Risk Assessment
Risk assessment
Anonymity
HN71 – Gist of psychiatric report
Medical report
Anonymity
HN294 – Open Risk Assessment
Risk assessment
Anonymity
Press Notice: Ruling following the Hearing on 5 and 6 April 2017
Covering applications by the Metropolitan Police Service for an extension of time for the making of restriction order applications and for a change by the Inquiry to its approach to investigation.
Press Notice
Restriction order approach, Metropolitan Police Service Applications
HN333 – MPS Open application for restriction order
Application
Anonymity
HN333 – Open Risk Assessment
Risk assessment
Anonymity
MPS – Submissions on Rehabilitation of Offenders Act 1974
Submissions
Rehabilitation of Offenders Act 1974
HN326 Douglas Edwards – Impact Statement
Impact Statement
Anonymity
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 2)
Transcript
Anonymity, Restriction order approach
NSBIS Review, Retention & Disposal User Guide
Exhibit AP/170405/1 to the 2nd Witness Statement of Alastair Pocock:
Exhibit
Assurance
Second Witness Statement of Alistair Pocock
On the structuring and querying of IMOS
Witness Statement
Assurance
Transcript of UCPI Procedural Hearing 6: Anonymity I, Restriction Order Approach (Day 1)
Transcript
Anonymity, Restriction order approach
Operational note for hearing of 5 April 2017
Operational Note
Restriction order approach, Metropolitan Police Service Applications
HN321 Bill Lewis – Impact Statement
Impact Statement
Anonymity
HN329 John Graham – Impact Statement
Impact Statement
Anonymity
MPS – Response to submissions from other parties ahead of the hearing of 5 April 2017
Submissions
Restriction order approach, Anonymity
Flowchart setting out approach to restriction order (anonymity) process
Supporting material
Restriction order approach, Anonymity
HN329 John Graham – Open application for restriction order
Application
Anonymity
Press Notice: Counsel to the Inquiry’s Note for the Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
MSP – Skeleton argument on their application for extension of time and approach to SDS restriction orders
Submissions
Restriction order approach, Anonymity
Press Notice: Inquiry Announces Hearing on 5 April 2017
Press Notice
Restriction order approach, Metropolitan Police Service Applications
HN40 – Gist of medical report
Medical report
Anonymity
HN321 Bill Lewis – Extracts of emails with risk assessor
Supporting material
Anonymity
HN302 – Open application for restriction order
Application
Anonymity
HN82 Nicholas Green – Open application for restriction order
Application
Anonymity
Second Witness Statement of Neil Cox
Witness Statement
Assurance
Third Witness Statement of Michael Killeen
Witness Statement
Assurance
Witness Statement of Kenneth Neale
Witness Statement
Assurance
Letters from the MPS to the Inquiry Solicitor (Piers Doggart) on the issues experienced with the anonymity process
Letter
Anonymity
Witness Statement of Marcus Barnett
Witness Statement
Assurance
Second Witness Statement of Jeffrey Lamprey
Witness Statement
Assurance
NDEDIU: New Instance NSBIS
Exhibit RC/2811116/1 to 2nd Witness Statement of Rob Cox
Exhibit
Assurance
NCTPOC (NDEDIU) NSBIS versions used history
Exhibit JL161103/1 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
NSBIS weeding overview
Exhibit JL161103/2 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
ISS pre transformation visit to NDEDIU 24 March to 28 March 2014
Exhibit JL161103/3 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
SBIS accreditation document set Part I – SyOPs (Issue 2.0, 8 Dec 2005)
Exhibit JL161103/4 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
SBIS accreditation document set Part II – SyOPs (Issue 2.0, 8 Dec 2005)
Exhibit JL161103/5 to 2nd Witness Statement of Jeffrey Lamprey
Exhibit
Assurance
MPS – Supplementary submissions on the anonymity applications for Jaipur and Karachi
Submissions
Anonymity
Second Witness Statement of Neil Hutchison
Witness Statement
Assurance
Jaipur (MPS) – Open application for restriction order
Application
Anonymity
Jaipur – Open Redaction Table
Redaction table
Anonymity
Jaipur – Risk Assessment (partly redacted)
Risk assessment
Anonymity
Open Redaction Table for Witness Statement of Neil Hutchison
Redaction table
Anonymity
Generic open grounds for restrictions
Supporting material
Anonymity
Fifth Witness Statement of Neil Hutchison
Witness Statement
Anonymity
Karachi (MPS) – Open application for restriction order
Application
Anonymity
Karachi (MPS) – Open Redaction Table
Redaction table
Anonymity
Karachi (MPS) – Risk Assessment (partly redacted)
Risk assessment
Anonymity
MPS – Submissions on changes in the law on retired police officers and misconduct hearings
Note setting out set out the range of potential sanctions a retired officer may face in the event that the legislation, that is, Clause 27 of the Policing and Crime Bill, is enacted as presently drafted.
Submissions
Misconduct and Disciplinary Hearings
National Retention Assessment Criteria Template
Exhibit D785 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
First Witness Statement of Neil Hutchison
Witness Statement
Assurance
MPS – Submissions on undertakings: misconduct / disciplinary hearings
Submissions
Misconduct and Disciplinary Hearings
Cairo (MPS) – Open application for restriction order
Application
Anonymity
Transcript of UCPI Procedural Hearing 5: Use of Deceased Children’s Identities
Transcript
Deceased Children’s Identities (procedural)
Exhibit to Witness Statement of Neil Hutchison: Glossary of Acronyms
Exhibit
Assurance
MPS – Further submissions re principles applicable to to disclosure of deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Rule 9 Request from the UCPI (10th Request) to the MPS
Exhibit NH160609/1 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Draft protocol for the provision of documents and other information to the Inquiry by the MPS
Exhibit NH160609/2 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Policing vetting levels as defined within ACPO’s National Vetting Policy for the Police Community
Exhibit NH160609/3 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Pledge taken by officers when first attested as a police constable
Exhibit NH160609/4 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Extract from the Police Code of Ethics standards of professional behaviour
Exhibit NH160609/5 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Extract from the Home Office guidance on police officer misconduct
Exhibit NH160609/6 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
Declarable Associations Flowchart
Exhibit NH160609/7 to 2nd Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS – Submissions on principles re deceased children’s identities
Submissions
Deceased Children’s Identities (procedural)
Transcript of UCPI Procedural Hearing 4: Undertakings
Transcript
Undertakings
MPS – Skeleton argument on the issue of undertakings
Submissions
Undertakings
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 2)
Transcript
Restriction order approach
Transcript of UCPI Procedural Hearing 3: Restriction order approach (Day 1)
Transcript
Restriction order approach, Neither Confirm Nor Deny
HN123 – Gist of Risk Assessment
Risk assessment
Anonymity
HN15 Mark Cassidy – Gist of Risk Assessment
Risk assessment
Anonymity
HN16 James Straven – Gist of Risk Assessment
Risk assessment
Anonymity
HN26 Christine Green – Gist of Risk Assessment
Risk assessment
Anonymity
HN58 – Gist of Risk Assessment
Risk assessment
Anonymity
HN81 Dave Hagen – Gist of Risk Assessment
Risk assessment
Anonymity
MPS – Submissions in response on undertakings
Submissions
Undertakings
College of Policing UCA Selection Process – Realistic Job Preview and Self Assessment Questionnaire
Exhibit Cairo/160212/1 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Use of undercover police officers in major crime investigation – policy guidelines
Exhibit Cairo/160212/3 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Undercover Operations – working practices for regional crime squads
Exhibit Cairo/160212/4 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Part F – Terms and Conditions for undercover officers
Exhibit Cairo/160212/5 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
BBC News online article, ‘Clerk sold secrets to crime gang', 2000
Exhibit Cairo/160212/7 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
The Sun and Daily Mail articles on attack on an undercover police officer
Exhibit Cairo/160212/8 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
Proposed SDS Pre-Deployment Document 4 February 2005
Exhibit Cairo/160212/2 to Witness Statement of Cairo dated 12 February 2016
Exhibit
Anonymity
MPS – Submissions on legal approach to restriction orders
Submissions
Restriction order approach
Email from SO15 on information risks
Exhibit D819 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: page on Operation FileSafe (March 2015)
Exhibit D774 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Policy Notices May 2015 – Record Management Toolkit
Exhibit D783 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS email on SO15 positive retention policy re UCPI
Exhibit D751 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe process update for January 2016
Exhibit D755 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: article on exiting Edinburgh House, ‘Exiting EDH – Let’s start preparing’
Exhibit D750 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation Beacon briefing document re Operation FileSafe
Exhibit D770 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email to Directorate of Professional Standards re shredding of material
Exhibit D740 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email re AC-PIT retention of SCO35 material (Operation FileSafe)
Exhibit D743 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe destruction policy email
Exhibit D749 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS email to Territorial Policing commanders re record management
Exhibit D741 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Presentation of Operation Filesave to the MPS Chief Officers Group
Exhibit D742 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Email chain within SCO15 re retention of files for AC-PIT
Exhibit D745 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS email chain re instructions to hold and not destroy material relating to undercover policing
Exhibit D746 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Report re breached crate of SCO35 material in archives
Exhibit D757 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Working Group email chain
Exhibit D772 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Progress Report of January 2016
Exhibit D773 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS – Submissions on Undertakings
Submissions
Undertakings
Risk Assessment Briefing Note from MPS Public Inquiry Team
Supporting material
Anonymity
HN40 – Impact Statement
Impact Statement
Anonymity
The Mosaic Report (The ‘Mosaic Effect’ and the potential risk to officers)
Report
Anonymity
Core Participants – Recognised Legal Representatives (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Police and NSCPs – Core Participants (Ruling 1)
Ruling
Core participants, Deceased Children’s Identities (procedural)
Updated Terms of Reference for Operation Herne
Exhibit D10203 to 1st Witness Statement of Neil Hutchison:
Exhibit
Assurance
Briefing to MPS Management Board on the Public Inquiry into Undercover Policing
Exhibit D748 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Transcript of UCPI Procedural Hearing 2: Legal Representation
Transcript
Opening, Core participants
MPS Briefing: management of storage of IMOS in light of the UCPI
Exhibit D753 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing: Managing paper records during NSY closure
Exhibit D752 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Martin Hewitt to MPS ACPO re retention and disclosure of material for the UCPI
Exhibit D744 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: Martin Hewitt on ‘Be ready to respond to Inquiry into Undercover Policing’
Exhibit D747 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Report of Information Assurance and Security Board on current information management risks
Exhibit D758 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing: Progress on information management since the Stephen Lawrence Independent Review
Exhibit D759 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Records Management Policy Toolkit on records Review Retention and Disposal
Exhibit D760 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Records Management System Training Guide 2015
Exhibit D775 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Briefing re management of information within SO15
Exhibit D754 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Training Requirement (business case for records management training)
Exhibit D787 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe Communication Plan
Exhibit D771 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe paper re MPS unregistered archives (version 2)
Exhibit D786 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe paper re MPS unregistered archives (version 8)
Exhibit D788 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Weekly Update entry on the Record Management Toolkit
Exhibit D789 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
The Brief entry re the New Records Management Toolkit 30 January 2015
Exhibit D779 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet: article titled ‘Following the paper trail’
Exhibit D780 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
The Brief entry re the New Records Management Toolkit 29 January 2015
Exhibit D778 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Article in The Job re Operation FileSafe 2015
Exhibit D776 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation Beacon Independent Oversight Group Briefing Pack
Exhibit D762 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Options Paper (version 4)
Exhibit D763 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Scoping Document (version 4)
Exhibit D764 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Steering Group Terms of Reference
Exhibit D765 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Operation FileSafe: Working Group Terms of Reference (version 3)
Exhibit D766 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Briefing on reform of MPS Records Management
Exhibit D768 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Terms of Reference for Operation Herne
General
General
Initial viability assessment re Operation FileSafe
Exhibit D782 to 1st Witness Statement of Neil Hutchison
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Assurance
MPS Public Inquiry Team Briefing note re Records Management
Exhibit D767 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
Draft review of MPS records management – terms of reference
Exhibit D769 to 1st Witness Statement of Neil Hutchison
Exhibit
Assurance
MPS Intranet article titled ‘How to manage your documents and records’
Exhibit D777 to 1st Witness Statement of Neil Hutchison:
Exhibit
Assurance
Tactical Threat Assessment re Domestic Extremist Groups
Annex A to MPS submissions: a briefing from SO15 Counter Terrorism Command
Exhibit
Anonymity
Undercover Policing – A Psychiatrist's Perspective by A. D. McLeod, 1995
Annex E to MPS submissions
Exhibit
Anonymity